The Enforcement Directorate has seized ₹8.8 crore from Santiago Martin's corporate office in Chennai amid a money laundering ...
Press Trust of India on MSN1h
ED seizes Rs 8.8 crore from corporate office of lottery king Santiago MartinChennai: The Enforcement Directorate on Friday seized Rs.8.8 crore in cash from the corporate office of Chennai-based ...
India Today on MSN4h
ED seizes Rs 8.8 crore cash from lottery king Santiago Martin's propertiesThe Enforcement Directorate seized Rs 8.8 crore from Chennai’s 'lottery king' Santiago Martin's office in a money laundering ...
The Enforcement Directorate (ED) on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said. Martin was the single biggest donor to ...
At least 20 premises linked to Santiago Martin, his son-in-law Aadhav Arjun and associates in Chennai and Coimbatore in Tamil ...
The searches were carried out in multiple states as part of a money laundering investigation against the 'lottery king', officials said ...
Who received biggest amount from ‘Lottery King’ Santiago Martin's firm? The searches spanned multiple states and were a part ...
Santiago Martin earlier came to light during the row over electoral bonds. He was the single biggest donor to political ...
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